Newsletters


October
2016

The Institute of Internal Auditors ("IIA") has published its revised Internal Audit Standards.

October
2016

The Basel Committee on Banking Supervision ("BCBS") has issued the 11th progress report on adoption of the Basel regulatory framework.

October
2016

We would like to bring to your attention that following the adoption of the "Anti - Tax Avoidance Directive" by the European Council on 12 July 2016, certain measures are to be incorporated in the national legislation of each Member State.

October
2016

CySEC wishes to inform all interested parties, that it decided to suspend the "fast track" examination scheme for the examination of applications for authorisation.

October
2016

The European Banking Authority ("EBA") launched a consultation on its draft guidelines on the assessment of the Information and Communication Technology ("ICT") risk in the context of the Supervisory Review and Evaluation Process ("SREP").

October
2016

CySEC announced a series of seminars for Continuous Professional Development for the period October to December 2016.

September
2016

The Basel Committee on Banking Supervision ("BCBS") published reports assessing the implementation of the Basel risk-based capital framework and the Liquidity Coverage Ratio ("LCR") for Argentina and Korea.

September
2016

The European Banking Authority ("EBA") and Basel Committee on Banking Supervision ("BCBS") published their results on the latest examination of the Basel III/CRR-CRDIV monitoring exercise. 

September
2016

We would like to bring to your attention that Cyprus Tax Department issued an announcement informing that it is expected soon the House of Representatives to vote a legislation imposing an obligation to legal persons which are registered for VAT purposes in Cyprus, to submit their VAT returns (form V.A.T. 4) electronically through the TAXISnet system.

September
2016

The Joint Committeee of the European Supervisory Authorities ("ESAs") published its September 2016 Report on Risks and Vulnerabilities in the EU Financial System. 

Publications


JUNE TAX Newsletter Issue 07/2017
We would like to bring to your attention that the Temporary Tax Assessment for the tax year 2017 is approaching....
23 June 2017
JUNE FRA Newsletter Issue 21/2017
The Cyprus Securities and Exchange Commission ("CySEC") wishes to inform the Regulated Entities about the Risk Based Supervision Framework submission. ...
19 June 2017
JUNE Tax Newsletter Issue 05/2017
We would like to inform you that Ministers and other high-level officials from 76 jurisdictions signed in Paris on 07/06/2017...
16 June 2017
JUNE FRA Newsletter Issue 20/2017
The European Banking Authority ("EBA") published its 2018 EU-wide stress test draft methodology and templates for discussion with the industry. ...
12 June 2017
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